Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
UNO MODA COMPANY LIMITED | Liquidator | - | - | 13-MAY-1991 | Malta | Struck Off | Paradise Papers |
EXODUS ENTERPRISES LTD | Liquidator | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
MB SOLCO LIMITED | Judicial representative | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
MB SOLCO LIMITED | Legal representative | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
MB SOLCO LIMITED | Director | - | - | 12-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE ESTATES LIMITED | Judicial representative | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE ESTATES LIMITED | Legal representative | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE ESTATES LIMITED | Director | - | - | 30-DEC-2011 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE PROJECTS LIMITED | Legal representative | - | - | 27-APR-1987 | Malta | - | Paradise Papers |
MOTHERWELL BRIDGE PROJECTS LIMITED | Judicial representative | - | - | 27-APR-1987 | Malta | - | Paradise Papers |
MOTHERWELL BRIDGE PROJECTS LIMITED | Director | - | - | 27-APR-1987 | Malta | - | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Judicial representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Legal representative | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE MEDITERRANEAN LIMITED | Director | - | - | 16-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
AQ ADVISORY LIMITED | Shareholder | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AQ ADVISORY LIMITED | Director | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AQ ADVISORY LIMITED | Judicial representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
AQ ADVISORY LIMITED | Legal representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Director | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Judicial representative | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
MOTHERWELL BRIDGE LIMITED | Legal representative | - | - | 29-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARIO GATT | Same id as | - | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more